Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map Brendale Investment Holdings LimitedOpen with Google map 04-JAN-2008
Object ID: Open with Google Map CARRONS CONSULTANTS INTERNATIONAL S.A.Open with Google map 04-JAN-2008
Object ID: Open with Google Map Crawley Investment Holdings LimitedOpen with Google map 04-JAN-2008
Object ID: Open with Google Map Hatsbury Holdings LimitedOpen with Google map 04-JAN-2008
Object ID: Open with Google Map AGAB FUNDING LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map BEROVA VENTURES LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map Crystal Court Services Corp.Open with Google map 04-JAN-2008
Object ID: Open with Google Map Farleigh Holdings LimitedOpen with Google map 04-JAN-2008
Object ID: Open with Google Map Hamlet Investments International Inc.Open with Google map 04-JAN-2008
Object ID: Open with Google Map Splendor Fortune Investments LimitedOpen with Google map 04-JAN-2008
Object ID: Open with Google Map Shoreline Investment Holdings LimitedOpen with Google map 04-JAN-2008
Object ID: Open with Google Map TOWCESTER INVESTMENT LTD.Open with Google map 02-JAN-2008
Object ID: Open with Google Map Mighty Enterprises LimitedOpen with Google map 09-JAN-2008
Object ID: Open with Google Map Industrias Milli Inc.Open with Google map 09-JAN-2008
Object ID: Open with Google Map Eurolandia Overseas LimitedOpen with Google map 09-JAN-2008
Object ID: Open with Google Map Pinguino Investments LimitedOpen with Google map 09-JAN-2008
Object ID: Open with Google Map Fiesole Holdings Ltd.Open with Google map 09-JAN-2008
Object ID: Open with Google Map GLEEN HELEN CORPORATIONOpen with Google map 08-JAN-2008
Object ID: Open with Google Map CRC International, Inc.Open with Google map 04-JAN-2008
Object ID: Open with Google Map WALDORF FUTURE INCOpen with Google map 08-JAN-2008
Object ID: Open with Google Map Hunting Dynamac Technology Holding Inc.Open with Google map 04-JAN-2008
Object ID: Open with Google Map Tuuc Management Ltd.Open with Google map 07-JAN-2008
Object ID: Open with Google Map Moore Transcontainer, Ltd.Open with Google map 09-JAN-2008
Object ID: Open with Google Map FAY Company LimitedOpen with Google map 08-JAN-2008
Object ID: Open with Google Map FLOWERING TULIP LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Cohbre Advisers LimitedOpen with Google map 10-JAN-2008
Object ID: Open with Google Map AKLI Ling LimitedOpen with Google map 10-JAN-2008
Object ID: Open with Google Map TOPAZ INVESTMENTS GROUP LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Private Island, Inc.Open with Google map 10-JAN-2008
Object ID: Open with Google Map RUBY INVESTMENTS GROUP LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map AMETHYST INVESTMENTS GROUP LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map EMERALD INVESTMENTS GROUP LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map SAPPHIRE INVESTMENTS GROUP LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Ruggine Overseas LimitedOpen with Google map 10-JAN-2008
Object ID: Open with Google Map GALA Investment Management Ltd.Open with Google map 04-JAN-2008
Object ID: Open with Google Map ACCOLADE SERVICES LTD.Open with Google map 11-JAN-2008
Object ID: Open with Google Map Sanremo Overseas LimitedOpen with Google map 10-JAN-2008
Object ID: Open with Google Map Oppio Overseas LimitedOpen with Google map 10-JAN-2008
Object ID: Open with Google Map Pargolo Overseas S.A.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Bunker Overseas LimitedOpen with Google map 10-JAN-2008
Object ID: Open with Google Map KINGTON MANAGEMENT LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map BLUE LOTUS INTERNATIONAL LIMITEDOpen with Google map 07-JAN-2008
Object ID: Open with Google Map ALPHA SECURITIES FUND LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map Pacific Coast Stone Ltd.Open with Google map 08-JAN-2008
Object ID: Open with Google Map ALPHA ASSET MANAGEMENT LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map HALSWIN INVESTMENTS LTDOpen with Google map 10-JAN-2008
Object ID: Open with Google Map Emperial Trading Inc.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Red Cardinal Investments Ltd.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Burmilla Investments LimitedOpen with Google map 08-JAN-2008
Object ID: Open with Google Map Kensington Overseas Trader, Inc.Open with Google map 04-JAN-2008
Object ID: Open with Google Map Filaos Investment Holdings S.A.Open with Google map 08-JAN-2008
Object ID: Open with Google Map Riband Investment Group LimitedOpen with Google map 08-JAN-2008
Object ID: Open with Google Map YAMACREW S.AOpen with Google map 09-JAN-2008
Object ID: Open with Google Map COLUMBUS INVEST INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map DEN HAGE PEAK LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map Flying Foxes LtdOpen with Google map 09-JAN-2008
Object ID: Open with Google Map PDX Mail Services LimitedOpen with Google map 09-JAN-2008
Object ID: Open with Google Map CUSCADEN HOLDINGS LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map WEALTHY TREASURE COMPANY LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map GLORIOUS SUCCESS HOLDING LTD.Open with Google map 04-JAN-2008
Object ID: Open with Google Map DALI INTERNATIONAL HOLDINGS LTD.Open with Google map 11-JAN-2008
Object ID: Open with Google Map TECAMACHALCO LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map REAPFIELD VENTURES LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map CATALYST ENGINEERING LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map VERANDA VENTURES LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map DELPHI CLUB (BAHAMAS) LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Trenton Estates Inc.Open with Google map 10-JAN-2008
Object ID: Open with Google Map S & J HOLDING MANAGEMENT INC.Open with Google map 10-JAN-2008
Object ID: Open with Google Map OCEAN POINT ESTATE LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Ulma International Inc.Open with Google map 10-JAN-2008
Object ID: Open with Google Map Loge Management Ltd.Open with Google map 15-JAN-2008
Object ID: Open with Google Map Strive Overseas LimitedOpen with Google map 15-JAN-2008
Object ID: Open with Google Map SHINING TREND HOLDING COMPANY LTD.Open with Google map 15-JAN-2008
Object ID: Open with Google Map HABOUR MEWS LTD.Open with Google map 15-JAN-2008
Object ID: Open with Google Map SULGRAVE GROUP LTD.Open with Google map 15-JAN-2008
Object ID: Open with Google Map ADS INTERNATIONAL PROPERTIES LTD.Open with Google map 15-JAN-2008
Object ID: Open with Google Map ALLIE DEVELOPERS LIMITEDOpen with Google map 15-JAN-2008
Object ID: Open with Google Map CTA WORLDWIDE SERVICES GROUP S.A.Open with Google map 10-JAN-2008
Object ID: Open with Google Map FATARI MANAGEMENT LTD.Open with Google map 10-JAN-2008
Object ID: Open with Google Map AGRO INVEST LTD.Open with Google map 11-JAN-2008
Object ID: Open with Google Map ABC COMPANY GROUP LIMITEDOpen with Google map 16-JAN-2008
Object ID: Open with Google Map Pegaso Management Fund LimitedOpen with Google map 11-JAN-2008
Object ID: Open with Google Map E-TOP INTERNATIONAL GROUP LTD.Open with Google map 16-JAN-2008
Object ID: Open with Google Map T & G GLOBAL LTD.Open with Google map 16-JAN-2008
Object ID: Open with Google Map ORCHIDEA FUND LIMITEDOpen with Google map 11-JAN-2008
Object ID: Open with Google Map HERMES MARITIME LTD.Open with Google map 11-JAN-2008
Object ID: Open with Google Map HERMIONE THREE MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE FOUR MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE FIVE MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE SIX MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE SEVEN MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE EIGHT MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE TWO MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map HERMIONE ONE MARITIME LTD.Open with Google map 14-JAN-2008
Object ID: Open with Google Map Real Estate Ventures LimitedOpen with Google map 15-JAN-2008
Object ID: Open with Google Map VIAGGIO EQUITIES LTD.Open with Google map 17-JAN-2008
Object ID: Open with Google Map CARIBBEAN REAL ESTATE LTD.Open with Google map 15-JAN-2008
Object ID: Open with Google Map CARIBBEAN PROPERTY HOLDINGS LTD.Open with Google map 15-JAN-2008
Object ID: Open with Google Map MENELAUS HOLDINGS LIMITEDOpen with Google map 15-JAN-2008
Object ID: Open with Google Map SHIVA VENTURES INC.Open with Google map 18-JAN-2008

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page